London
SW1P 2PN
Director Name | Miss Jane Hollingdale |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2011(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Registered Address | 1 Vincent Square London SW1P 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Karen Ruth Prince-wright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £139,164 |
Cash | £166,608 |
Current Liabilities | £27,444 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2015 | Application to strike the company off the register (3 pages) |
23 March 2015 | Application to strike the company off the register (3 pages) |
30 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders
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20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders
|
20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders
|
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
8 May 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
8 May 2012 | Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
18 April 2012 | Director's details changed for Karen Ruth Prince-Wright on 17 October 2011 (2 pages) |
18 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Director's details changed for Karen Ruth Prince-Wright on 17 October 2011 (2 pages) |
6 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 6 October 2011 (2 pages) |
6 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 6 October 2011 (2 pages) |
6 October 2011 | Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 6 October 2011 (2 pages) |
9 May 2011 | Termination of appointment of Jane Hollingdale as a director (2 pages) |
9 May 2011 | Termination of appointment of Jane Hollingdale as a director (2 pages) |
9 May 2011 | Appointment of Karen Ruth Prince-Wright as a director (3 pages) |
9 May 2011 | Appointment of Karen Ruth Prince-Wright as a director (3 pages) |
9 March 2011 | Incorporation (43 pages) |
9 March 2011 | Incorporation (43 pages) |